ALIX TERESA SANCHEZ SANCHEZ - 17219XXX

Comprehensive Background check of Alix Teresa Sanchez Sanchez - 17219XXX

Nationality Venezuelan
National citizen document 17219XXX
Voter Precinct 49130
Report Available

Recommended articles

What are the rights of children in cases of adoption by foreign couples in Brazil?

In cases of adoption by foreign couples in Brazil, the rights of the adopted children are protected and their well-being is sought. Legal requirements and international agreements must be met to ensure that the adoption is in the best interests of the child and their cultural identity is respected.

Can I use my identification and electoral card to enter public and private establishments in the Dominican Republic?

Yes, the identity and electoral card is a valid identification document to enter public and private establishments in the Dominican Republic, as long as it is required by the entity in question.

What are the investment opportunities in the complementary tourism services sector in Panama?

The complementary tourism services sector in Panama offers various investment opportunities. These services complement the tourism experience, providing services such as restaurants, transportation, entertainment, travel agencies, tour operators, tour guides, translation services, and alternative accommodation services such as boutique accommodations and vacation rentals. Investment opportunities in this sector may include the opening of themed restaurants, the creation of tourist transportation companies, the implementation of entertainment activities and the provision of specialized services for tourists. Panama, with its growing tourism industry, offers a dynamic market for investments in complementary tourism services.

What is the role of impact investment entities in Colombia?

Impact investment entities in Colombia play an important role in channeling capital towards projects and companies that generate a positive social and environmental impact. These entities seek to obtain financial returns while contributing to sustainable development and addressing social and environmental challenges. Its role is to identify investment opportunities that generate economic, social and environmental benefits, promoting social inclusion, environmental protection, gender equality and improving the quality of life of communities.

How is the risk of money laundering addressed in the jewelry and precious metals sector in Colombia?

The risk of money laundering in the jewelry and precious metals sector in Colombia is addressed by applying rigorous controls, such as identifying customers and suppliers, detailed documentation of transactions, and collaborating with authorities to prevent the use of these funds. industries for illicit activities.

What is the name of your last presentation or talk at a conference in Ecuador?

My last presentation or talk at a conference was called [Name of Presentation] on [Date of Conference].

Other profiles similar to Alix Teresa Sanchez Sanchez